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CONSOLUX CONSULTING LIMITED

Learn more about CONSOLUX CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COTTON EXCHANGE, 16 BIXTETH STREET, LIVERPOOL, ENGLAND, L3 9JR

CONSOLUX CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00810704
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.29
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 896
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, 78 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5SL
Form type: AD01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY DAVID CONNELL
Form type: TM02
Date: 2015.03.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED MR RICHARD JON GREENOUGH
Form type: AP01
Date: 2015.02.16
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD CONNELL / 28/03/2013
Form type: CH01
Date: 2014.01.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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SECRETARY APPOINTED MR DAVID GERARD CONNELL
Form type: AP03
Date: 2012.08.10
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APPOINTMENT TERMINATED, SECRETARY ANDREW CONNELL
Form type: TM02
Date: 2012.08.10
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.26
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW THOMAS CONNELL / 01/12/2011
Form type: CH03
Date: 2012.01.03
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD CONNELL / 14/12/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
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COMPANY NAME CHANGED, CONSOLUX LIGHTING LTD, CERTIFICATE ISSUED ON 26/09/97
Form type: CERTNM
Date: 1997.09.25
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.15
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.06

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Company directors and board members:

RICHARD JON GREENOUGH (current)
Director, ENGINEERING CONSULTANT, 2015.02.16
THE COTTON EXCHANGE 16 BIXTETH STREET , LIVERPOOL
L3 9JR
ENGLAND
ANDREW THOMAS CONNELL (resigned)
Secretary, 2005.12.30 - 2012.03.31
78 MOUNT PLEASANT LIVERPOOL , MERSEYSIDE
L3 5SL
DAVID GERARD CONNELL (resigned)
Secretary, 2012.03.31 - 2015.03.30
78 MOUNT PLEASANT LIVERPOOL , MERSEYSIDE
L3 5SL
RITA CONNELL (resigned)
Secretary, 1991.12.13 - 2005.12.30
71 AIGBURTH HALL AVENUE AIGBURTH , LIVERPOOL
L19 3PR, MERSEYSIDE
DAVID GERARD CONNELL (resigned)
Director, CONSULTING ENGINEER, 1991.12.13 - 2015.03.30
78 MOUNT PLEASANT LIVERPOOL , MERSEYSIDE
L3 5SL
JAMES CONNELL (resigned)
Director, CONSULTING ENGINEER, 1991.12.13 - 2004.01.02
71 AIGBURTH HALL AVENUE AIGBURTH , LIVERPOOL
L19 3PR, MERSEYSIDE
RITA CONNELL (resigned)
Director, 1991.12.13 - 2005.12.30
71 AIGBURTH HALL AVENUE AIGBURTH , LIVERPOOL
L19 3PR, MERSEYSIDE
Date 2013.06.30 2012.06.30
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 78,793 - 0.17 % £ 78,926
Tangible Fixed Assets Depreciation £ 6,866 £ 6,866
Debtors £ 78,793 - 0.14 % £ 78,906
Shareholder Funds £ 71,125 - 0.16 % £ 71,238
Profit Loss Account Reserve £ 70,229 - 0.16 % £ 70,342
Called Up Share Capital £ 896 £ 896
Net Assets Liabilities Including Pension Asset Liability £ 71,125 - 0.16 % £ 71,238
Total Assets Less Current Liabilities £ 71,125 - 0.16 % £ 71,238
Net Current Assets Liabilities £ 71,124 - 0.16 % £ 71,237
Creditors Due Within One Year £ 7,669 - 0.26 % £ 7,689
Share Capital Allotted Called Up Paid £ 896 £ 896
Number Shares Allotted 17920 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 6,867 £ 6,867
Other Debtors Due After One Year £ 78,793 - 0.14 % £ 78,906
Cash Bank In Hand £ 20

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Information about the Private Limited Company CONSOLUX CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data